Fraud Lawyer in Phetchabun — Recover Funds from Scams & Online Fraud
Fraud victims should preserve evidence at the earliest opportunity — bank transfer slips, chat logs, and the recipient account details. Fraud is a criminal offence under Thailand's Penal Code, with online fraud also subject to the Computer-Related Crimes Act. Our team pursues both the criminal track (police complaint, investigation, prosecution) and the parallel civil track (recovery and asset attachment).
Scope of fraud lawyer work in Phetchabun
- Offline fraud — investment scams, pyramid schemes, fake sale-and-buyback
- Online fraud — fake pages, romance scams, fake Forex/crypto investments
- Fraud against the public (Loan-Fraud Act) — illegal deposit-taking scams
- Asset tracing, freezing orders, interim relief, and recovery suits
- Coordination with TCSD, Anti-Money-Laundering Office (AMLO), and economic-crime police
Process
- 1Initial assessment — recovery feasibility and strategy
- 2Evidence collation (transfer slips, conversations, screenshots)
- 3File the police report (local station or TCSD) + account-freeze application
- 4Parallel criminal and civil proceedings to recover assets
- 5Asset tracing and enforcement if the debtor refuses post-judgment payment
Documents to prepare
- •All bank transfer slips
- •Chat logs (LINE / Facebook / Email)
- •Screenshots of pages, posts, and ads
- •Recipient account numbers and names
- •Victim's Thai ID or passport
About our team in Phetchabun
Phetchabun is a highland farming province that has moved quickly into tourism, above all at Khao Kho and Phu Thap Boek. Converting farmland into accommodation has produced a distinctly local set of disputes: land rights overlapping forest and land-reform (Sor Por Kor) areas, accommodation-business licensing, and administrative cases against agencies issuing demolition or suspension orders.
Land carrying statutory restrictions is not fixed by writing a tighter contract — the restriction attaches to the land, not the agreement. We therefore establish the land classification and the true rights before planning anything, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Phetchabun and Lom Sak Provincial Courts.
Courts we appear at in Phetchabun
- •Phetchabun Provincial Court
- •Lom Sak Provincial Court
- •Phetchabun Juvenile and Family Court
- •Region 6 Labor Court (Nakhon Sawan)
Mueang Phetchabun, Lom Sak, Khao Kho, Wichian Buri, Nong Phai, Si Thep, and the areas continuing into Phitsanulok, Loei, and Chaiyaphum
Frequently asked questions — fraud lawyer in Phetchabun
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